Heli-one Holdings (UK) Limited in 78 Cannon Street LONDON

Heli-one Holdings (UK) Limited LONDON

Heli-one Holdings (UK) started in year 2008 as Private Limited Company with registration number 06679406. The Heli-one Holdings (UK) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at C/o Cms Cameron Mckenna Llp. Postal code: EC4N 6AF.

The company has 2 directors, namely Miguel C., Carolyn F.. Of them, Carolyn F. has been with the company the longest, being appointed on 28 February 2020 and Miguel C. has been with the company for the least time - from 19 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heli-one Holdings (UK) Limited Address / Contact

Office Address	C/o Cms Cameron Mckenna Llp
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06679406
Date of Incorporation	Thu, 21st Aug 2008
Industry	Activities of head offices
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Miguel C.

Position: Director

Appointed: 19 September 2022

Carolyn F.

Position: Director

Appointed: 28 February 2020

Kate S.

Position: Director

Appointed: 20 May 2022

Resigned: 19 September 2022

Roy M.

Position: Director

Appointed: 31 December 2019

Resigned: 28 February 2020

Helen L.

Position: Secretary

Appointed: 29 September 2016

Resigned: 30 March 2018

Christopher G.

Position: Secretary

Appointed: 27 October 2015

Resigned: 29 September 2016

Dennis C.

Position: Director

Appointed: 24 October 2014

Resigned: 20 May 2022

Aidan J.

Position: Secretary

Appointed: 19 June 2013

Resigned: 27 October 2015

Shaun S.

Position: Director

Appointed: 30 June 2012

Resigned: 31 December 2019

David S.

Position: Director

Appointed: 13 April 2010

Resigned: 05 September 2014

Peter D.

Position: Director

Appointed: 13 April 2010

Resigned: 24 October 2014

Alexia H.

Position: Secretary

Appointed: 26 October 2009

Resigned: 19 June 2013

Martin L.

Position: Secretary

Appointed: 14 October 2008

Resigned: 26 October 2009

David R.

Position: Director

Appointed: 14 October 2008

Resigned: 13 April 2010

Keith M.

Position: Director

Appointed: 22 August 2008

Resigned: 14 October 2008

Keith M.

Position: Secretary

Appointed: 22 August 2008

Resigned: 14 October 2008

Michael D.

Position: Director

Appointed: 22 August 2008

Resigned: 29 June 2012

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2008

Resigned: 22 August 2008

Stefan K.

Position: Director

Appointed: 21 August 2008

Resigned: 22 August 2008

Nicole M.

Position: Director

Appointed: 21 August 2008

Resigned: 21 August 2008

Trusec Limited

Position: Corporate Nominee Director

Appointed: 21 August 2008

Resigned: 22 August 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is William M. This PSC has significiant influence or control over the company,.

William M.

Notified on	6 April 2016
Ceased on	24 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2022 filed on: 9th, February 2023	accounts	Free Download (60 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2022 filed on: 9th, February 2023	accounts	Free Download (60 pages)
TM01	Director appointment termination date: September 19, 2022 filed on: 3rd, October 2022	officers	Free Download (1 page)
AP01	On September 19, 2022 new director was appointed. filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 11th, August 2022	accounts	Free Download (57 pages)
AP01	On May 20, 2022 new director was appointed. filed on: 1st, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 20, 2022 filed on: 27th, May 2022	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2020 filed on: 10th, February 2021	accounts	Free Download (50 pages)
AP01	On February 28, 2020 new director was appointed. filed on: 27th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2020 filed on: 12th, March 2020	officers	Free Download (1 page)
AP01	On December 31, 2019 new director was appointed. filed on: 31st, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 31st, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2019 filed on: 28th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 13th, December 2018	accounts	Free Download (69 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 20th, June 2018	accounts	Free Download (74 pages)
TM02	Secretary appointment termination on March 30, 2018 filed on: 10th, May 2018	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 28th, September 2017	incorporation	Free Download (39 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 1st, September 2017	accounts	Free Download (93 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, March 2017	resolution	Free Download (40 pages)
TM02	Secretary appointment termination on September 29, 2016 filed on: 7th, October 2016	officers	Free Download (1 page)
AP03	On September 29, 2016 - new secretary appointed filed on: 7th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (86 pages)
TM02	Secretary appointment termination on October 27, 2015 filed on: 3rd, November 2015	officers	Free Download (1 page)
AP03	On October 27, 2015 - new secretary appointed filed on: 3rd, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to August 21, 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 15, 2015: 58775753.00 GBP	capital
AD01	Registered office address changed from C/O Dundas and Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on June 30, 2015 filed on: 30th, June 2015	address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2014 filed on: 5th, January 2015	accounts	Free Download (72 pages)
TM01	Director appointment termination date: October 24, 2014 filed on: 12th, November 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: September 5, 2014 filed on: 12th, November 2014	officers	Free Download (1 page)
AP01	On October 24, 2014 new director was appointed. filed on: 12th, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to August 21, 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 4, 2014: 58775753.00 GBP	capital
AA	Full accounts data made up to April 30, 2013 filed on: 2nd, January 2014	accounts	Free Download (82 pages)
AR01	Annual return made up to August 21, 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (6 pages)
TM02	Secretary appointment termination on June 28, 2013 filed on: 28th, June 2013	officers	Free Download (1 page)
AP03	On June 28, 2013 - new secretary appointed filed on: 28th, June 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on February 8, 2013. Old Address: Northwest Wing Bush House Aldwych London WC2B 4EZ United Kingdom filed on: 8th, February 2013	address	Free Download (1 page)
AD01	Company moved to new address on February 7, 2013. Old Address: North Denes Airfield Caister Road Caister on Sea Great Yarmouth Norfolk NR30 5TF filed on: 7th, February 2013	address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2012 filed on: 29th, November 2012	accounts	Free Download (95 pages)
AP01	On October 29, 2012 new director was appointed. filed on: 29th, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to August 21, 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (6 pages)
TM01	Director appointment termination date: October 4, 2012 filed on: 4th, October 2012	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to April 30, 2011 filed on: 16th, January 2012	accounts	Free Download (107 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 17th, November 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to August 21, 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (6 pages)
CH01	On August 2, 2011 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 18th, March 2011	accounts	Free Download (69 pages)
AR01	Annual return made up to August 21, 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (6 pages)
CH01	On August 13, 2010 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
SH19	Capital declared on July 8, 2010: 58775753.00 GBP filed on: 8th, July 2010	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 31/05/10 filed on: 2nd, July 2010	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, July 2010	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 2nd, July 2010	capital	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 24th, May 2010	accounts	Free Download (76 pages)
TM01	Director appointment termination date: April 13, 2010 filed on: 13th, April 2010	officers	Free Download (1 page)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010	officers	Free Download (2 pages)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from August 31, 2009 to April 30, 2009 filed on: 25th, November 2009	accounts	Free Download (1 page)
AP03	On November 7, 2009 - new secretary appointed filed on: 7th, November 2009	officers	Free Download (3 pages)
TM02	Secretary appointment termination on November 7, 2009 filed on: 7th, November 2009	officers	Free Download (2 pages)
363a	Annual return made up to September 11, 2009 filed on: 11th, September 2009	annual return	Free Download (5 pages)
288b	On November 3, 2008 Appointment terminated director and secretary filed on: 3rd, November 2008	officers	Free Download (1 page)
288b	On October 29, 2008 Appointment terminate, director and secretary filed on: 29th, October 2008	officers	Free Download (1 page)
288a	On October 29, 2008 Secretary appointed filed on: 29th, October 2008	officers	Free Download (1 page)
288a	On October 29, 2008 Director appointed filed on: 29th, October 2008	officers	Free Download (1 page)
SA	Statement of affairs filed on: 3rd, October 2008	miscellaneous	Free Download (3 pages)
123	Gbp nc 100/90000000/09/08 filed on: 2nd, October 2008	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, October 2008	resolution	Free Download (18 pages)
287	Registered office changed on 02/10/2008 from 2 lambs passage london EC1Y 8BB filed on: 2nd, October 2008	address	Free Download (1 page)
288b	On September 18, 2008 Appointment terminated director filed on: 18th, September 2008	officers	Free Download (1 page)
288a	On September 1, 2008 Director appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
288a	On September 1, 2008 Secretary appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
288a	On September 1, 2008 Director appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
288b	On August 26, 2008 Appointment terminated director filed on: 26th, August 2008	officers	Free Download (1 page)
288a	On August 26, 2008 Director appointed filed on: 26th, August 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2008	incorporation	Free Download (17 pages)

Heli-one Holdings (UK) Limited LONDON

Heli-one Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Miguel C.

Carolyn F.

Kate S.

Roy M.

Helen L.

Christopher G.

Dennis C.

Aidan J.

Shaun S.

David S.

Peter D.

Alexia H.

Martin L.

David R.

Keith M.

Keith M.

Michael D.

Trusec Limited

Stefan K.

Nicole M.

Trusec Limited

People with significant control

Company filings

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